Sdls Holdings Limited

16380590

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 AND 4 REGAN WAY CHETWYND BUSINESS PARK, NOTTINGHAM, NG9 6RZ

Incorporated 10/04/2025

Compliance

Next accounts due

10/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nico Jones

secretary · Since 10/04/2025

Mr Paul Robert Gratton

director · Since 10/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr Ian James Fergusson

director · Since 26/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Mrs Elizabeth Anne Gratton

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Simon Paul Jackson

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Christopher Charles Hickling

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Julia Ann Hickling

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr George Pattullo Brewster

director · Since 26/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Persons with Significant Control

J & E Nominees Limited

50–75% shares

50–75% votes

13, Albert Square, Dundee, DD1 1XA

Reg: Sc237007 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 26/06/2025

Former PSCs

Mr Paul Robert Gratton

Ceased 26/06/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/07/2025Registered 16/07/2025